Company Information

CIN
Status
Date of Incorporation
17 January 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Gupta
Parag Gupta
Director/Designated Partner
over 1 year ago
Pankaj Bajaj
Pankaj Bajaj
Director/Designated Partner
almost 2 years ago
Shrikant Jajodia
Shrikant Jajodia
Director/Designated Partner
over 15 years ago
Surendra Kumar Jaggi
Surendra Kumar Jaggi
Director
over 15 years ago

Past Directors

Ijharul Haq Siddiqui
Ijharul Haq Siddiqui
Additional Director
over 7 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Director
over 15 years ago
Surendra Kumar Rai
Surendra Kumar Rai
Director
almost 20 years ago
Meera Yadav
Meera Yadav
Director
almost 20 years ago
Jai Prakash Gupta
Jai Prakash Gupta
Director
almost 20 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form MSME FORM I-10092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-11072019
Form AOC-4(XBRL)-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-14122018
Form ADT-1-19112018_signed
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Letter of appointment;-28092017
Optional Attachment-(1)-28092017
Form DIR-12-28092017_signed